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HomeMy WebLinkAbout03-11-2021 Approved HCAC Minutes MINUTES MARCH 11, 2021 REGULAR MEETING Heritage and Cultural Arts Commission Page 1 of 1 Attachment 1 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, March 11, 2021, remotely via Zoom Video Communications. The meeting was called to order at 7:01 AM, by Chairperson Gina Gabriell. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Gina Gabriell Commission Chair Present Shweta Agrawal Commission Vice Chair Present Robert Bennett Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Margaret Liang Commission Member Present Julia Tomtania Commission Member Present David Hess Alternate Commissioner Present 2. Oral Communications – None. 3. Consent Calendar 3.1. February 2021 Heritage and Cultural Arts Monthly Report 3.2 Approval of the February 11, 2021 Regular Heritage and Cultural Arts Commission Meeting Minutes The Commission voted to approve the Consent Calendar. RESULTS: APPROVED MOVED BY: Kathy Blackburn, Commission Member SECOND: Steve Minniear, Commission Member AYES: Gabriell, Agrawal, Bennett, Minniear, Blackburn, Liang, Tomtania ABSENT: 4. Unfinished Business - None. DocuSign Envelope ID: 74582990-F903-4559-98E9-109F623EF28D Page 2 of 2 5. New Business 5.1 Update to the 2020-2025 Five-Year Capital Improvement Program La Shawn Butler, Director of Parks and Community Services presented the specifics of the item as outlined in the Staff Report. 6. Other Business Commissioners gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Chairperson Gina Gabriell at 7:27 PM. Minutes prepared by Senior Office Assistant, Jennifer Li Marzi. _____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: _______________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: 74582990-F903-4559-98E9-109F623EF28D